PORTHAVEN MANAGEMENT LIMITED

07690757
ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE

People & Contacts

Contact Details
Registered Address ROYAL ALBERT HOUSE
SHEET STREET WINDSOR BERKSHIRE

SL4 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1875 LIMITED 04 Jul 2011 - 18 Aug 2011
People

Current directors

SEAN KIME

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 31 Oct 2011

Appointment Type: C

Other Appointments: None

View Director

MR SEAN THOMAS KIME

Birthdate: May 1967

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 17 Oct 2011

Appointment Type: D

Other Appointments: None

View Director

MR CLIVE RUSSELL SNELLGROVE

Birthdate: Jan 1978

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 07 Feb 2018

Appointment Type: D

Other Appointments: None

View Director

MRS LISA SOPER

Birthdate: Sep 1967

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 04 Jul 2011

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY JAMES WEST ASHLIN

Birthdate: Oct 1977

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 18 Aug 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

RUTH BRACKEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 19 WEALD CLOSE ESSEX CM144QU

Date Appointed: 04 Jul 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES GRAHAM

Birthdate: Mar 1967

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 18 Aug 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR LANCE HERBERT

Birthdate: Oct 1965

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 07 Feb 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MS CHEE MIAU JAP

Birthdate: Aug 1948

Nationality: SINGAPOREAN

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 17 Oct 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS MARK MORGAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 29 Apr 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

ROBERT FRANCIS SHARRATT

Birthdate: Mar 1957

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 17 Oct 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN STOREY

Birthdate: Dec 1967

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 17 Oct 2011

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ROBERT THOMAS

Birthdate: Mar 1964

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 18 Aug 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY DAVID THORNE

Birthdate: Jan 1959

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 17 Oct 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 04 Jul 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 04 Jul 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director